I wonder will the Commissioner Of Charities steps in to investigate under the Charities Act (Chapter 37) Part III, Registration Of Charities And Provisions For Inquiring Into Charities;
Supply of false or misleading information to Commissioner, etc.
10. (1) Any person who knowingly or recklessly provides the Commissioner with information which is false or misleading in a material particular shall be guilty of an offence if the information is provided
(a) in purported compliance with a requirement imposed by or under this Act; or
(b) otherwise than as mentioned in paragraph (a) but in circumstances in which the person providing the information intends, or could reasonably be expected to know, that it would be used by the Commissioner for the purpose of discharging his functions under this Act.
(2) Any person who wilfully alters, suppresses, conceals or destroys any document which he is or is liable to be required, by or under this Act, to produce to the Commissioner shall be guilty of an offence.
(3) Any person guilty of an offence under this section shall be liable on conviction to a fine not exceeding $5,000 or to imprisonment for a term not exceeding one year or to both.
(4) In this section, references to the Commissioner include references to any person conducting an inquiry under section 8.